ENVITIA GROUP LIMITED

active Company number 03982993

Private Limited by Shares · Incorporated on 25th Apr 2000

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SIC codes: 62012, 62020, 62090
Registered office: West Sussex, RH12 5UX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ENVITIA GROUP LIMITED is a private limited by shares company based in West Sussex. It was incorporated on 25th Apr 2000 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities, Other information technology service activities .

4 Directors View directors

1 Company at address

7 Companies in postcode View postcode

SICs

View other companies in West Sussex (RH) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Cherry	Director	10th Nov 2025		English	View profile
Dominic Eade	Director	30th Oct 2023		British	View profile
Alan Gaby	Director	23rd Jun 2023	This company	British	View profile
Richard Griffith	Director	17th Mar 2016		British	View profile
Project Barclay Bidco Limited	Corporate PSC	5th Dec 2020	—	—	View profile
John Raymond Massey (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Apr 2000
Company type: Private Limited by Shares
SIC codes: 62012, 62020, 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Apr 2000 Company incorporated
25th Apr 2000 Maurice Scott appointed as Director
25th Apr 2000 John Massey appointed as Director
25th Apr 2000 ALPHA DIRECT LIMITED appointed as Nominee director
25th Apr 2000 ALPHA DIRECT LIMITED resigned as Nominee director
25th Apr 2000 ALPHA SECRETARIAL LIMITED appointed as Nominee secretary
25th Apr 2000 ALPHA SECRETARIAL LIMITED resigned as Nominee secretary
25th Apr 2000 Maurice Scott appointed as Secretary
12th Jun 2000 Sharon Cooper appointed as Director
12th Jun 2000 Robin Lodge appointed as Director
30th Jul 2007 William Hodson appointed as Director
15th Aug 2011 William Hodson resigned as Director
26th Jan 2012 Matthew Perrin appointed as Director
9th Aug 2012 Peter Mayhead appointed as Director
9th Aug 2012 Maurice Scott resigned as Secretary
9th Aug 2012 Peter Mayhead appointed as Secretary
31st Dec 2012 Peter Mayhead resigned as Director
31st Dec 2012 Peter Mayhead resigned as Secretary
31st Dec 2012 Maurice Scott appointed as Secretary
22nd May 2014 Roger Brackin appointed as Director
17th Dec 2015 Andrew Moss appointed as Director
17th Dec 2015 Maurice Scott resigned as Secretary
17th Dec 2015 Andrew Moss appointed as Secretary
17th Mar 2016 Richard Griffith appointed as Director
6th Apr 2016 John Raymond Massey appointed as PSC
17th May 2016 Matthew Perrin resigned as Director
28th Nov 2017 Andrew Moss resigned as Secretary
28th Nov 2017 Paul Waller appointed as Secretary
6th Dec 2017 Andrew Moss resigned as Director
14th Dec 2017 Paul Waller appointed as Director
26th Feb 2018 Nabil Lodey appointed as Director
21st Jun 2018 Roger Brackin resigned as Director
21st Jun 2018 Sharon Cooper resigned as Director
21st Jun 2018 Maurice Scott resigned as Director
6th Jan 2020 Ricardo Santos appointed as Director
30th Oct 2020 Ricardo Santos resigned as Director
5th Dec 2020 Robin Lodge resigned as Director
5th Dec 2020 John Massey resigned as Director
5th Dec 2020 Project Barclay Bidco Limited appointed as Corporate PSC
5th Dec 2020 John Raymond Massey ceased to be a PSC
9th Jun 2022 Paul Waller resigned as Director
9th Jun 2022 Paul Waller resigned as Secretary
9th Jun 2022 Oliver Drake appointed as Secretary
9th Jun 2022 Oliver Drake appointed as Director
5th Jun 2023 Oliver Drake resigned as Secretary
5th Jun 2023 Oliver Drake resigned as Director
23rd Jun 2023 Alan Gaby appointed as Director
7th Jul 2023 David Osborne appointed as Director
28th Jul 2023 Nabil Lodey resigned as Director
30th Oct 2023 Dominic Eade appointed as Director
14th Mar 2025 David Osborne resigned as Director
10th Nov 2025 Stephen Cherry appointed as Director
25th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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